IE

INFINITE ELECTRONICS U.K. HOLDCO LIMITED

Active

Company number 14549245

Cambridge · Incorporated 19 December 2022

200 Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GZ

Last updated on 16 September 2026

Manufacture of electronic components · SIC 26110


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 February 2023

Company overview

Infinite Electronics U.K. Holdco Limited (Company No. 14549245) is an active private limited company incorporated on 19 December 2022 under the jurisdiction of England and Wales. The company’s registered office is at 200 Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GZ. Its principal activity is SIC 26110 (manufacture of electronic components).

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 18 December 2025 and is not overdue.

The board consists of two directors: Scott Robert Rosner (American, appointed 19 December 2022) and Neil Tyagi (British, appointed 3 December 2024). Charles R. Kaye, an American individual, holds significant influence or control over the company as a firm.

The company has no charges, no insolvency history and has never been liquidated. It was the subject of an administrative restoration on 23 February 2026, accompanied by a change of registered office address on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles R. Kaye
Born March 1964
Significant Influence Or Control As Firm
19 December 2022

Funding

2 funding rounds
13 February 2023
Shares allotted · 0 shares allotted
19 January 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Administrative Restoration Company
Restoration
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Gazette Dissolved Compulsory
Gazette
16 December 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Default Companies House Registered Office Address Applied
Address
12 August 2025 View
Default Companies House Service Address Applied Officer
Address
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Second Filing Capital Allotment Shares
Capital
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Resolution
Resolution
22 December 2023 View
Legacy
Insolvency
22 December 2023 View
Legacy
Capital
22 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2023 View
Capital Allotment Shares
Capital
13 February 2023 View
Capital Allotment Shares
Capital
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Incorporation Company
Incorporation
19 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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